M M & K LIMITED

Company number 01983794

Date	Type	Description	View / Download
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2005	363a	Return made up to 14/06/05; full list of members	(4 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Jun 2004	363a	Return made up to 14/06/04; full list of members	(8 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
22 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 8805@.1=880 £ ic 35220/36100	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Aug 2003	287	Registered office changed on 13/08/03 from: 12 hay hill, london, W1J 6DW	(1 page)
02 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	363s	Return made up to 14/06/03; no change of members 363(287) ‐ Registered office changed on 15/07/03	(8 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
06 Aug 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288b	Director resigned	(1 page)